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R.I. U.S. Attorney: East Providence Businesswoman Charged With Visa Fraud, Aggravated Identity Theft
April 20, 2023
PROVIDENCE, Rhode Island, April 20 -- The U.S. Attorney for the District of Rhode Island, Zachary A. Cunha, issued the following news release:

An East Providence businesswoman who allegedly arranged for eight Columbian Vallenato musicians to obtain work visas to enter the United States, purportedly to work in the performing arts industry, has been charged in federal court with visa fraud and aggravated identity theft, announced United States Attorney Zachary A. Cunha.

I . . .

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